ALLIED DUNBAR PROPERTY SERVICES LIMITED

00362582
CRITCHLEYS LLP BEAVER HOUSE 23- 38 HYTHE BRIDGE STREET OXFORD OX1 2EP

Documents

Documents
Date Category Description Pages
16 Dec 2018 gazette Gazette Dissolved Liquidation 1 Buy now
16 Sep 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
22 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Mar 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Mar 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Mar 2018 resolution Resolution 2 Buy now
09 Jan 2018 officers Change of particulars for director (Mr Timothy James Grant) 2 Buy now
08 Jan 2018 officers Change of particulars for director (Mrs Victoria Louise De Temple) 2 Buy now
13 Nov 2017 officers Appointment of director (Mrs Victoria Louise De Temple) 2 Buy now
20 Oct 2017 officers Termination of appointment of director (James Douglas Sutherland) 1 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2017 officers Appointment of director (Mr Timothy James Grant) 2 Buy now
08 May 2017 officers Termination of appointment of director (Jonathan Vaughan-Williams) 1 Buy now
10 Feb 2017 accounts Annual Accounts 6 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 accounts Annual Accounts 6 Buy now
22 Sep 2015 annual-return Annual Return 7 Buy now
03 Mar 2015 accounts Annual Accounts 6 Buy now
09 Sep 2014 annual-return Annual Return 7 Buy now
26 Mar 2014 officers Termination of appointment of director (Neil Evans) 1 Buy now
26 Mar 2014 officers Appointment of director (Jonathan Vaughan-Williams) 2 Buy now
17 Feb 2014 accounts Annual Accounts 6 Buy now
17 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Feb 2014 resolution Resolution 31 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Ian Ritchie) 1 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Ann Blundell) 1 Buy now
11 Feb 2014 officers Appointment of corporate secretary (Zurich Corporate Secretary (Uk) Limited) 2 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2013 annual-return Annual Return 7 Buy now
01 Jul 2013 officers Appointment of director (James Douglas Sutherland) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Nigel Lowe) 1 Buy now
28 May 2013 officers Termination of appointment of secretary (Amanda Knott) 1 Buy now
28 May 2013 officers Termination of appointment of secretary (Corina Ross) 1 Buy now
23 May 2013 officers Appointment of secretary (Mrs Ann Claire Blundell) 2 Buy now
23 May 2013 officers Appointment of secretary (Mr Ian Ritchie) 2 Buy now
03 May 2013 officers Change of particulars for secretary (Corina Katherine Ross) 3 Buy now
03 May 2013 officers Change of particulars for director (Neil James Evans) 3 Buy now
03 May 2013 officers Change of particulars for director (Nigel Lowe) 3 Buy now
03 May 2013 officers Change of particulars for secretary (Amanda Louise Knott) 3 Buy now
25 Apr 2013 address Move Registers To Sail Company 1 Buy now
11 Apr 2013 address Change Sail Address Company 2 Buy now
11 Feb 2013 officers Change of particulars for director (Nigel Lowe) 3 Buy now
07 Feb 2013 accounts Annual Accounts 5 Buy now
05 Oct 2012 annual-return Annual Return 16 Buy now
20 Mar 2012 accounts Annual Accounts 5 Buy now
06 Jan 2012 officers Termination of appointment of secretary (Helen Rogers) 2 Buy now
22 Sep 2011 annual-return Annual Return 17 Buy now
21 Apr 2011 accounts Annual Accounts 10 Buy now
02 Mar 2011 officers Appointment of secretary (Corina Katherine Ross) 3 Buy now
14 Oct 2010 annual-return Annual Return 16 Buy now
09 Mar 2010 accounts Annual Accounts 11 Buy now
22 Sep 2009 annual-return Return made up to 06/09/09; full list of members 7 Buy now
24 Jul 2009 accounts Annual Accounts 12 Buy now
22 Jan 2009 officers Secretary's change of particulars / amanda crawford / 18/12/2008 1 Buy now
24 Sep 2008 annual-return Return made up to 06/09/08; full list of members 7 Buy now
15 Sep 2008 officers Secretary appointed helen frances leigh rogers 2 Buy now
16 Jul 2008 officers Appointment terminated secretary jayne meacham 1 Buy now
10 Mar 2008 accounts Annual Accounts 12 Buy now
26 Sep 2007 annual-return Return made up to 06/09/07; full list of members 7 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers New director appointed 4 Buy now
17 Apr 2007 accounts Annual Accounts 14 Buy now
04 Apr 2007 officers Secretary's particulars changed 1 Buy now
02 Apr 2007 officers Director's particulars changed 1 Buy now
08 Mar 2007 officers Secretary's particulars changed 1 Buy now
04 Dec 2006 officers New secretary appointed 2 Buy now
07 Nov 2006 officers New secretary appointed 2 Buy now
07 Nov 2006 officers Secretary resigned 1 Buy now
24 Oct 2006 annual-return Return made up to 06/09/06; full list of members 6 Buy now
04 Apr 2006 accounts Annual Accounts 13 Buy now
03 Apr 2006 officers Secretary resigned 1 Buy now
03 Apr 2006 officers New secretary appointed 2 Buy now
03 Nov 2005 annual-return Return made up to 06/09/05; full list of members 6 Buy now
27 Jun 2005 officers New director appointed 3 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
04 Apr 2005 accounts Annual Accounts 14 Buy now
14 Oct 2004 annual-return Return made up to 06/09/04; full list of members 7 Buy now
03 Aug 2004 officers New secretary appointed 2 Buy now
03 Aug 2004 officers New director appointed 2 Buy now
03 Aug 2004 officers Secretary resigned 1 Buy now
03 Aug 2004 officers Director resigned 1 Buy now
29 Apr 2004 accounts Annual Accounts 15 Buy now
29 Sep 2003 annual-return Return made up to 06/09/03; full list of members 7 Buy now
26 Aug 2003 officers Director resigned 1 Buy now
11 Aug 2003 officers New director appointed 2 Buy now
23 Apr 2003 accounts Annual Accounts 15 Buy now
24 Mar 2003 auditors Auditors Resignation Company 1 Buy now
24 Mar 2003 auditors Auditors Resignation Company 1 Buy now
20 Sep 2002 annual-return Return made up to 06/09/02; full list of members 7 Buy now
04 Jul 2002 officers New director appointed 2 Buy now
04 Jul 2002 officers Director resigned 1 Buy now
09 May 2002 accounts Annual Accounts 13 Buy now
14 Sep 2001 annual-return Return made up to 06/09/01; full list of members 6 Buy now
27 Apr 2001 accounts Annual Accounts 13 Buy now
22 Dec 2000 officers Director resigned 1 Buy now
13 Sep 2000 annual-return Return made up to 06/09/00; full list of members 7 Buy now
31 May 2000 accounts Annual Accounts 12 Buy now
03 Apr 2000 address Registered office changed on 03/04/00 from: allied dunbar assurance PLC allied dunbar centre, station road, swindon wiltshire SN1 1EL 1 Buy now